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ASIA BENZ LIMITED

Company number 05362478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
25 Mar 2014 CH03 Secretary's details changed for Man Lan Lee on 10 February 2013
24 Mar 2014 CH01 Director's details changed for Lap Kee Chan on 10 February 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Lap Kee Chan on 11 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 287 Registered office changed on 04/08/2009 from 75 cavendish crescent elstree herts WD6 3JW
18 Mar 2009 363a Return made up to 11/02/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363s Return made up to 11/02/08; full list of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: 3 blagdon walk frome somerset BA11 2XX
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
22 Jun 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2007 287 Registered office changed on 17/05/07 from: 2 kenward walk wells somerset BA5 1TZ
15 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Dec 2006 225 Accounting reference date shortened from 28/02/06 to 31/07/05